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Swiss Life Gio Synd Limited (number 09176501) is a private limited company incorporated on 2014-08-14. This company can be found at 60 New Broad Street, London EC2M 1JJ. Swiss Life Gio Synd Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Swiss Life Gio Synd Limited
Number 09176501
Date of Incorporation: 14th August 2014
End of financial year: 31 December
Address: 60 New Broad Street, London, EC2M 1JJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Thomas V. (appointed on 01 January 2024), Iain M. (appointment date: 17 May 2022), Gavin C. (appointed on 02 May 2018). The Companies House lists 2 persons of significant control, namely: Swiss Life Ag, Nfd is located at 85748, Garching. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Swiss Life Gio S.A.R.L is located at Rue Albert Borschette, L-1246. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Swiss Life Ag, Nfd
14 August 2018
Address Zeppelinstrasse 1 85748, Garching, Germany
Legal authority Germany
Legal form Public Limited Liability Company
Country registered Germany
Place registered Handelsregister B Des Amtsgericht München
Registration number Hrb 120565
Nature of control: 25-50% voting rights
25-50% shares
Swiss Life Gio S.A.R.L
14 August 2018
Address 4a Rue Albert Borschette, L-1246, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Registre Du Commerce Et Des Sociétés Luxembourgeois
Registration number B183566
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024 | officers 		Free Download (2 pages)

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